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Global Brands S.A. - Directorate Change

RNS Number:2402T Global Brands S.A. 28 April 2008 For immediate release 28 April 2008 Global Brands S. A. (the'Company') Appointment of Non Executive Director The Directors are pleased to announce the immediate appointment of Bruce VandenBerg as a Non Executive Director. Bruce joined Portsmouth Football Club Ltd (PFC) in January 2007 and is its Chief Operating Officer. Prior to joining PFC, Bruce was the managing director and founder of Interactive Rights Management Ltd (IRM), a company involved in the worldwide exploitation of intellectual property on interactive platforms. IRM controls the exclusive global interactive rights to all Agatha Christies' books and characters as well as the mobile rights to the Mastermind board game. Bruce founded IRM in October 2004 and remains the largest single shareholder. Between 2000-2004, Bruce was a director of interactive media at Celador International and his responsbilities included the global commercialisation of Celador's programe brands including Who wants to be a Millionaire? Prior to joining Celador, Bruce was involved in an internet start-up and built and ran New's International's Internet Service Provider, the CurrentBun, which was sold to World Online after six months. Bruce has a degree in Business Management. Yair Hasson, Executive Chairman said, 'we are delighted to welcome Bruce to the Board. The new management team has already made a number of beneficial changes to the business and we believe that Bruce will make a signficant contribution to the Company.' The following information is disclosed under Schedule Two (g) of the AIM Rules Mr Bruce MacLaren VandenBerg Age: 33 Directorships Current Portsmouth Football Club Ltd Interactive Rights Management Limited Branded Retail Ltd Quadrant Media Ltd Radio Isle of White Ltd The Quay Radio Ltd Spirit FM Ltd Sport & Boards Retail Ltd PFC Financial Services Ltd Past Vandenberg Trading Ltd (dissolved 30/08/2005) Tantric Technology Ltd (dissolved 02/11/2004) Celador International Ltd (resigned 09/2004) No further information falls to be disclosed under Schedule Two (g) of the AIM Rules For further information: Global Brands S.A. Yair Hasson, Executive Chairman Tel: +41 43 255 2141 Cell: +41 79 686 9531 Zimmerman Adams International Ltd Graeme Thom Tel: 020 7060 1760 Fiona Kinghorn 020 7060 1760 This information is provided by RNS The company news service from the London Stock Exchange END BOABBGDSSSDGGII

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